Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Sun Sep 09, 2012 4:46 pm
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Message-ID: <20120908064459.1utpjh6tc4kcc0ws@webmail.educacao.niteroi.rj.gov.br>
Date: Sat, 08 Sep 2012 06:44:59 -0400
From: ATM CARD OFFICE CENTER <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
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Content preview: Dear Beneficiary. This is to inform you that your email address
was selected for a cash prize via ATM Card $250,000.00 USD. Congratulations
as we bring to your notice, the final notification from the Office of the
senate president, house of senate has chosen you by the board of trustees
as one of the final recipients of this end of year(2012) promotion cash grant/Donation.
To celebrate the 30th anniversary celebration, We are giving out a yearly
donation of The ATM Card Valued $250,000.00 USD to 4 lucky recipients, as
End of Year promotion from the W.H.O, UN, and the in accordance with the
enabling act of Parliament. You are to fill the verification form below with
the necessary information for confirmation and send it with your Winning
Batch Number to the Foreign Payment Remittance Officer via the contact email
address given below: [...]

Content analysis details: (18.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.152.56.131 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.152.56.131 listed in psbl.surriel.com]
0.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[200.152.56.131 listed in dnsbl.sorbs.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... .56.131;r=]
0.2 LOTTO_AGENT BODY: Claims Agent
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_ATM_CARD Lots of money on an ATM card
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATM CARD AVAILABLE

Dear Beneficiary.

This is to inform you that your email address was selected for a cash
prize via ATM Card $250,000.00 USD.
Congratulations as we bring to your notice, the final notification from
the Office of the senate president, house of senate has chosen you by
the board of trustees as one of the final recipients of this end of year(201=
2)
promotion cash grant/Donation. To celebrate the 30th anniversary
celebration, We are giving out a yearly donation of The ATM Card Valued
$250,000.00 USD to 4 lucky recipients, as End of Year promotion from the
W.H.O, UN, and the in accordance with the enabling act of Parliament.
You are to fill the verification form below with the necessary
information
for confirmation and send it with your Winning Batch Number to the
Foreign
Payment Remittance Officer via the contact email address given below:

Full Name:............
Residential Address:..
Occupation:......
Country::........
Telephone:.......
Fax Number:......
Age:..........
Winning Batch Number: (W-342-8876,U-500-32)

EMAIL: [email protected]
Mr JAMES WILLIAMS
TELEPHONE: +2348076389984
(Foreign Payment Remittance Officer)Dear Beneficiary.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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